Abu Sufian Ltd (number 09531475) is a private limited company started on 2015-04-08 originating in United Kingdom. The firm can be found at 123 South Esk Road, London E7 8HE. Abu Sufian Ltd operates Standard Industrial Classification: 49320 which means "taxi operation".
Company details
| Name | Abu Sufian Ltd |
| Number | 09531475 |
| Date of Incorporation: | 2015-04-08 |
| End of financial year: | 31 March |
| Address: | 123 South Esk Road, London, E7 8HE |
| SIC code: |
49320 - Taxi operation |
Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Abu S. (in the company from 08 April 2015). The Companies House reports 2 persons of significant control, namely: Hena B. owns 1/2 or less of shares, 1/2 or less of voting rights, Abu S. owns 1/2 or less of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 5,634 | 2,767 | 3,144 |
| Fixed Assets | - | - | 11,500 |
| Total Assets Less Current Liabilities | 4,041 | 3,807 | 8,813 |
People with significant control
Hena B.
19 October 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abu S.
1 June 2016
| Nature of control: |
25-50% voting rights 75,01-100% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Monday 8th April 2024 filed on: 9th, April 2024 | confirmation statement |
Free Download
(3 pages)
|
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